June 10, 2014 Security WG Conference Call

Meeting Information

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Mike DavisSecurity Co-chair		x	John MoehrkeSecurity Co-chair		.	Trish WilliamsSecurity Co-chair		.	Bernd BlobelSecurity Co-chair
.	Chris Clark		.	Johnathan ColemanCBCC Co-Chair		x	Kathleen Connor		.	Duane DeCouteau
.	Reed Gelzer		x	Suzanne Gonzales-WebbCBCC Co-chair		x	Rick Grow		x	David Henkel
.	Mohammed Jafari		.	Don Jorgenson		x	Alexander Mense		.	Amanda Nash
.	Paul PetronelliMobile Health Security Co-chair		.	Diana Proud-Madruga		.	Harry Rhodes		x	Aaron Seib
.	Ioana Singureanu		.	Walter Suarez		x	Tony Weida		x	[mailto: Paul Petronelli]mHealth Co-chair
.	.		.	.		.	.		.	.

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Agenda

1. (05 min) Roll Call, Approval of Meeting Minutes
2. (10 min) Trust Label Vocabulary Harmonization Proposal Review and Approval for Initial Submission - Kathleen
3. (15 min) Proposed Methodology for Action/Operation Interoperability - Tony Weida
4. (10 min) FHIR Issues gForge, Change Proposals assigned to Security - John
5. (05min) Other business, action items, and adjournment

Meeting Minutes DRAFT

Minutes Summary Meeting Minutes for 6/3 meeting

Harmonization Proposal - Kathleen

• Motion made to approve to move forward with Harmonization Proposal (Kathleen/Aaron Seib)
• EU examples to come from Alexander
• Note after submission, we have three weeks to work on whether or not we want to keep the code sets presented.

Objections: none/Abstentions: none / Motion passes

Proposed Methodology for Action/Operation Interoperability